ROSEMONT PHARMACEUTICALS LIMITED

Company number 00924648

Date	Type	Description	View / Download
27 Mar 2014	AP01	Appointment of Mr Patrick Michael O'sullivan as a director	(3 pages)
14 Nov 2013	AUD	Auditor's resignation	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
10 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	(6 pages)
10 Jul 2013	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS	(1 page)
07 Mar 2013	AP01	Appointment of Judy Lynne Brown as a director	(3 pages)
07 Mar 2013	AP01	Appointment of Sharon Gershon Kochan as a director	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
26 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Feb 2013	AP01	Appointment of John Thomas Hendrickson as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Russell Peter Howard as a director	(3 pages)
19 Feb 2013	AP01	Appointment of Mr Michael Andrew Tucker as a director	(3 pages)
19 Feb 2013	AP03	Appointment of Michael Andrew Tucker as a secretary	(3 pages)
19 Feb 2013	TM02	Termination of appointment of Neil Salvin as a secretary	(2 pages)
19 Feb 2013	TM01	Termination of appointment of John Blythe as a director	(2 pages)
19 Feb 2013	TM01	Termination of appointment of Neil Salvin as a director	(2 pages)
19 Feb 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 June 2013	(3 pages)
19 Feb 2013	AD01	Registered office address changed from Rosemont House Yorkdale Industrial Park Braithwaite Street Leeds LS11 9XE on 19 February 2013	(2 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
27 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(4 pages)
11 Jul 2011	AR01	Annual return made up to 23 June 2011 with full list of shareholders	(4 pages)
06 May 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
21 Apr 2011	RESOLUTIONS	Resolutions RES13 ‐ Approved 05/04/2011	(4 pages)